Fintech Finance

JULY 3, 2024

PayPoint today announces a call to arms for Group 2 Payment Service Providers (“PSP”) yet to implement the Confirmation of Payee (CoP) service ahead of the mandated deadline of 31 October 2024, to take action now. The service was developed and owned by Pay.UK

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Payee Payment Service Provider (PSP) Payment APIs and Integration Service Provider 98

The Fintech Times

SEPTEMBER 19, 2024

Crypto.com has secured full approval from the Central Bank of Bahrain to operate as a payment service provider (PSP) through its local subsidiary. This approval enables Crypto.com to expand its payment services in the region, including e-money offerings as well as the introduction of its prepaid cards.

Payment Service Provider (PSP) 100

Payment Service Provider (PSP) Security Regulatory Compliance Payments 100

NFCW

JULY 17, 2024

To explicitly acknowledge that HCE developers are not prevented from combining the HCE payment function with other NFC functionalities or use cases. To remove the requirement for developers to have a licence as a Payment Service Provider (‘PSP’) or a binding agreement with a PSP to access the NFC input.

Payment Service Provider (PSP) 117

Payment Service Provider (PSP) Use Case Legal Agreements 117

Fintech Finance

JUNE 18, 2024

STET’s platform uses ACI Low Value Real-Time Payments as a SaaS service, offering sophisticated routing and processing capabilities to enable its 20 member banks to connect directly to the European schemes, TIPS and RT1, hence providing full pan-European reachability and interoperability for instant payments.

Cross-Border 98

Cross-Border Cross-Border Payments Transactions Instant Payments 98

Stax

APRIL 3, 2025

Some offer hands-off support from the payment gateway provider while others require regular maintenance and support. That said, lets dive into the different types of eCommerce payment solutions: Hosted payment gateways Hosted payment gateways are provided by a payment service provider (PSP).

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Fintech News

JULY 3, 2024

Innovative FX Provision Model Project Nexus introduces a flexible FX provision model that allows each Payment Service Provider (PSP) to take the approach that works best for them.

Cross-Border Payments 117

Cross-Border Payments Cross-Border Instant Payments Central Bank 117

Stax

NOVEMBER 21, 2024

This is why it’s so important to go for a payment services provider (PSP) that offers robust credit card fraud prevention services to protect you from fraudulent chargebacks and help you better generate evidence to protect your business during chargeback disputes.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Fintech Finance

APRIL 22, 2024

UK Finance, in association with law firm Addleshaw Goddard LLP , is today announcing a report on the use of model clauses to support the development of the Variable Recurring Payments (VRPs) for commercial applications in the UK. Yet there remains a shared vision across the market that more can be done to unlock the potential of open banking.

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Facilitators Finance Payment Service Provider (PSP) Payment APIs and Integration 52

The Paypers

JUNE 9, 2025

Also, with Lemonway being a payment institution regulated by the ACPR, the company will serve as PayGreen’s Payment Service Provider (PSP), allowing the latter to enter the European market where Lemonway serves over 400 platforms in approximately 20 countries.

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Acquirers Payment Service Provider (PSP) BNPL Cybersecurity 36

Fintech Finance

FEBRUARY 13, 2024

ACI Worldwide ( NASDAQ: ACIW), a global leader in mission-critical, real-time payments software, today announced a collaboration with RYVYL EU, a leading payments service provider (PSP) and acquirer in Central Eastern Europe (CEE), to help merchants across the region increase revenues through higher transaction conversion rates.

Payment Service Provider (PSP) 52

Payment Service Provider (PSP) Payment APIs and Integration Acquirers Payments 52

Segpay

FEBRUARY 24, 2025

Last January, Segpay proudly announced that it has launched its new gateway payment platform: The Segpay Gateway can handle high volumes of merchant transactions in multiple currencies, keeping all data safe with the latest data security standards. Supports various payment methods (cards, PayPal, ACH, digital wallets, etc.).

Payment Gateways 45

Payment Gateways Processors Gateways Payment Service Provider (PSP) 45

Finovate

OCTOBER 11, 2024

. “The legacy payment industry is ripe to be disrupted using blockchain technology and stablecoins to provide more efficient and cheaper cross-border payment networks,” RD Technologies CEO Rita Liu said. “Hong Kong is leading the world in virtual asset regulation.

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Multi-Currency Stablecoins Visa Cross-Border Payments 104

The Fintech Times

APRIL 25, 2024

Furthermore, it contains a set of model contractual terms that can be used in arrangements between account providers and PSPs who are building and developing these propositions. “This is a positive step forward to help unlock the potential for open banking payments.

Finance 59

Finance Payment APIs and Integration Payment Service Provider (PSP) Regulations 59

Stax

NOVEMBER 27, 2023

Even if you’re not in the financial industry, you’ll need a payment processor or payment service provider (PSP) to start generating revenue, which means you’ll need to either have a proper risk management framework in place—or work with a PSP that has one.

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Due Diligence Money Laundering AML Financial Crimes 88

Segpay

JANUARY 30, 2025

Yet, for all its transformative potential, AI companies struggle to partner with a secure payment service provider (PSP), because of regulatory concerns surrounding emerging technologies. The Intersection of AI and Financial Services Payment facilitators are key to accept and manage financial transactions.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

PYMNTS

JANUARY 22, 2020

A year ago (when the rollout was still officially on the calendar for September of 2019), merchants, acquirers and issuers all over the European Economic Area (EEA) were widely confused over what the new regulations entailed, and how exactly they were supposed to prepare for them. As the Sept.

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Issuers Authorization Payment Service Provider (PSP) Authentication 56

Segpay

OCTOBER 4, 2023

What is the Role of a Payment Service Provider (PSP) In affiliate marketing, PSPs play a crucial role as they process the financial transactions between the various parties involved in the affiliate marketing ecosystem. Staying compliant with changing regulations can be challenging for affiliates and merchants.

Security 52

Security Due Diligence Compliance Payments 52

Ikajo

DECEMBER 18, 2023

In this article, we will comprehensively explore what is a white-label payment gateway, unravel its functionalities, advantages, and the dual impact it holds, benefitting both payment service providers and merchants worldwide. What is a payment gateway? The use of white-label payment gateways is widespread.

Payment Gateways 52

Payment Gateways Gateways PCI DSS Payments 52

Finovate

MARCH 15, 2024

Cash services refer to those locations for cash withdrawals, deposits of daily takings, as well as over-the-counter payments. This decline has slowed somewhat in the past five years, as new regulations have insisted that banks share the responsibility of providing cash services with other non-bank institutions.

Central Bank 52

Central Bank Payment Service Provider (PSP) Non-Bank Settlement 52

Ikajo

NOVEMBER 2, 2023

They play a vital role in facilitating various payment methods, such as credit or debit card transactions, digital wallet transfers, mobile payments, and electronic bank transfers. To remain competitive, it’s important to innovate and expand functionality, offering robust and versatile services. Complying with regulations.

Process 52

Process Processors Payment Gateways Payments 52

Nanonets

MAY 8, 2024

A Payment Service Provider (PSP) acts as an intermediary between merchants and the financial institutions involved in processing online transactions. Stripe is a PSP that offers a suite of services to streamline payment processing and enhance the online shopping experience.

Reconciliation 52

Reconciliation Settlement Alternative Payment Methods Automation 52

The Fintech Times

FEBRUARY 8, 2025

Global payments company ACI Worldwide has teamed up with Banfico, a fintech specialising in regulatory technology, global account verification and open banking solutions. The new European Instant Payment Regulation mandates the VOP service across all PSPs by October 2025.

Regulations 59

Regulations Payment Service Provider (PSP) Payee Verification 59

The Fintech Times

MARCH 21, 2025

As merchants increasingly opt for open banking payments, Tink has revealed that 10,000 merchants have now chosen Pay by Bank via its Payment Service Provider (PSP) partnerships. “In addition, regulation is furthering the reach of euro-denominated instant payments in the European Union.

Payment Service Provider (PSP) 87

Payment Service Provider (PSP) On-Demand Instant Payments Payment Solutions 87